Premium Quality. Delivered at Fastest Response Time. · 2016. 11. 29. · • Private Equity software (eFront) • Enterprise Management System • Microsoft Dynamics CRM • Sophisticated

Premium Quality. Delivered at Fastest Response Time.

质量上乘，迅捷交付。

Advisory | Tax | Funds | HNWIs | Corporate | Outsourcing

顾问|税务|基金|高净值人士|公司|外包

www.ifsmauritius.com

International Financial Services Limited 国际金融服务有限公司IFS Court, Bank StreetTwentyEight Cybercity

Ebene 72201Republic of Mauritius 毛里求斯共和国

Tel 电话: +230 467 3000 Fax 传真: +230 467 4000Email 电子邮件: [email protected]


IFS has been a pioneer in the global business industry in Mauritius, servicing the needs of global investors for more than two decades. We offer a comprehensive suite of services to our clients wishing to leverage Mauritius as a platform for structuring investment or doing business internationally.

We have a true understanding of each individual client’s needs and we tailor each solution accordingly. We take pride in the mutual trust and successful long-term relationship that we share with our clients.

IFS一直是毛里求斯全球商务行业的先锋，为全球投资者服务长达20余年。我们为希望利用毛里求斯作为搭建投资架构或开展国际业务平台的客户提供全套服务。我们真正理解每位客户的需求，并相应定制每一个解决方案。我们为自己与客户之间的相互信任和成功的长期合作关系而倍感自豪。

About Us 关于我们

We consistently deliver high quality services through our:

• Customer-centric approach• Strong leadership team• Multi-disciplinary and highly skilled professionals• Continuous training and learning philosophy• Operational excellence with specialised operational units• Streamlined and ISAE 3402 Type II Audit accredited

processes• Robust risk management, control and compliance framework• State-of-the-art technological architecture and business

solutions

We are the leading service provider in Mauritius for Indian inbound and outbound investments and increasingly expanding our business in Africa. Over the years, we have developed unique expertise and knowledge of the respective markets.

Years

of operation

20+

我们始终如一地提供具有如下特点的高品质服务：

• 以客户为中心的态度• 强大的领导团队• 多学科、高技能人才• 持续培训与学习的理念• 通过专业运营单位实现的卓越运作• 优化的获得ISAE3402II型审计认证的流程• 稳健的风险管理、控制和合规框架• 最先进的技术架构和商务解决方案

我们是毛里求斯对印度出入境投资的主要服务商，并正在不断扩张我们的非洲业务。近年来，我们已开发出针对各个市场独特的专业技术和知识。

20多年运营经验

PeopleOur people represent our most valuable assets. Our leadership team aggregates several decades of experience in the industry and all our client service Managers have been with us for more than 10 years.

230+Teamstrength 员工

我们的员工是我们最具价值的资产。我们的领导团队具有几十年的行业经验，我们的所有客户服务经理都已在我司就职10年以上。230多

人的团队力量

TechnologyWe have deployed the best of the breed technology to ensure quality deliverables.

• Fund accounting software, NAV computations (Multifonds)• Private Equity software (eFront)• Enterprise Management System• Microsoft Dynamics CRM• Sophisticated back-up systems and servers to protect data• High-level data and ICT security• Redundancy systems for servers and Internet access• Disaster Recovery Plan with onsite hot-back up and offsite

storage

USD 87+ Billion

assets underadministration

技术我们配备了最好的技术以确保服务质量。

• 基金会计核算软件与资产净现值计算(Multifonds)• 私募股权软件(eFront)• 企业管理系统• 微软动态客户关系管理系统• 用于保护数据的尖端的备份系统与服务器• 高级别的数据与信息通讯技术的安全保障• 服务器与互联网接入的冗余系统• 具备现场热备份与异地存储功能的灾难恢复计划

管理资产总值超过870亿美元

Our Service LinesWith a team strength of more than 230 including 180 professionals, we have the requisite breadth and depth of experience and expertise ranging from legal and tax advisory to setup of Funds, SPVs, Trusts and other vehicles as well as handling corporate secretarial, administrative, accounting and compliance matters. We offer comprehensive fund administration solutions, fund accounting, transfer agency and investor services leveraging on state of the art technological platforms.

Whether you are promoting a capital market fund or a private equity/venture capital fund or simply looking at setting up a special purpose vehicle, we will be delighted to accompany you on all stages of your project.

Global

entities

1000+

我们的服务范围我们拥有一支超过230人的团队，其中包括180名专业人士，从提供法律与税务顾问服务，到基金、特殊目的载体、信托与其他载体的设立，以及公司文秘、行政、会计与合规事宜的处理，我们都在专业知识和经验方面具有必要的广度和深度。我们利用最先进的技术平台提供全面的基金管理解决方案、基金核算、过户代理及投资者服务。

无论您是要发起设立资本市场基金还是私募股权/风险投资基金，或只是打算设立一个特殊目的载体，我们都非常愿意在您项目的各个阶段全程陪伴。

1000多家全球实体

140+ Funds140多只基金

Advisory Services• Corporate and Fund Structuring• Legal Review

Tax Services• International Tax Structuring• Tax Advisory• Tax Compliance• Tax Assurance• Litigation Support

Corporate Services• Setup and Administration of SPVs• AML/CFT and FATCA Compliance• Directorship and Company

Secretary• Treasury• Accounting• RegisteredOffice• Listing Services• Security Trustee• Administration, Winding-up and

Insolvency

Fund Services• Open-end and Closed-end Fund

setup• Fund Administration• NAV Computation and Fund

Accounting• Transfer Agency and Investor

Services• Bank PR and Cash Flow

Monitoring• Capital Call and Distribution

Services For HNWIs• Wealth Planning• FamilyOffice• Trustee Services

Sharia-Related Services• Structuring of vehicles and facilitation of documentation review and sharia-advisory

Outsourcing• Fund Administration• Accounting• Payroll• Corporate Secretarial Services

Consultancy• Complex Tax Structuring• Government Advisory• Feasibility Study – Private and

Public sectors

顾问服务• 公司与基金架构搭建• 法律审查

税务服务• 国际税务架构搭建• 税务咨询• 税务合规• 税务鉴证• 诉讼支持

公司服务• 特殊目的载体（SPVs）的设立与

管理• 反洗钱/反恐融资（AML/CFT）及

海外账户纳税法案（FATCA）的合规

• 董事及公司秘书• 财务• 会计• 注册地址• 上市服务• 担保受托人• 代管、清算与破产

基金服务• 开放式与封闭式基金的设立• 基金管理• 资产净值计算与基金核算• 过户代理与投资者服务• 银行关系协调及现金流监控• 资金调用与分配

针对高净值人士（HNWIs）的服务• 财富规划• 家庭办公室• 信托服务

伊斯兰教法相关的服务• 载体架构搭建及提供文件审核与伊

斯兰教法咨询

外包• 基金管理• 会计• 工资• 公司秘书服务

咨询• 复杂税务架构的搭建• 政府咨询• 可行性研究—私营及公共部门

Mauritius

毛里求斯

Mauritius portrays political, economic and social stability and is often regarded as an example of effective democracy and good governance. Mauritius has enjoyed sustained economic growth even during the recent global economic turbulences.The growth rate for 2015 was 3.4% and the forecast growth rate for 2016is3.9%.TheMauritianeconomyrestsondiversifiedpillarswiththefinancialservicessectoraccountingforaround10%ofGDP.

毛里求斯象征着政治、经济与社会的稳定，经常被视为有效民主与良好治理的范例。即使在最近的全球经济动荡中，毛里求斯仍实现了经济持续增长。2015年的增长率为3.4%，2016年的预测增长率为3.9%。毛里求斯的经济依赖于多元化的支柱产业，其中金融服务业对GDP的贡献约占10%。

Mauritius IFC (Global Business)毛里求斯国际金融中心（全球业务部分）

80+Investment

managers andadvisors

USD 500+ Billion assets under administration管理资产总值超过5000亿美元

35% Direct tax revenue产生的直接税收占毛里求斯企业所得税总收入的35%

4% to 5% of GDP对GDP的贡献约占4%至5%

1,000+ Funds domiciled注册的基金达1000多只

20,000+ SPVs特殊目的公司达20000多家

80多位投资经理与顾问

World Bank Ease of Doing Business 2016

Heritage Foundation of Economic Freedom 2015

Ibrahim Index of African Governance 2015

Forbes Survey of Best countries for Business 2015

Global Competitiveness Index 2015-2016

Fraser Institute, Economic Freedom of the World 2015

32nd (out of 189 countries)

10th (out of 178 countries)

N/A




1st 1st

1st

1st

1st

1st

Africa

2016年世界银行经商便利度排名

2015 年美国传统基金会发布的经济自由指数

2015年易卜拉辛非洲国家治理指数

2015年福布斯调查发布的最适宜经商国家

2015-2016年全球竞争力指数

2015年菲沙研究所发布的世界经济自由度指数

第32位( 189个国家中）

第10位（ 178个国家中）

不适用

第37位（144 个国家中）

第46位（ 140个国家中）

第6位（ 157 个国家中）

第1位

第1位

第1位

第1位

第1位

第1位

非洲

International Rankings

国际排名

竞争优势毛里求斯被公认为重要的国际金融中心。

• 健全的法律法规框架• 长期被经合组织（OECD）列入白名单• 被界定为在信息交换上非常合规• 可通过东南非共同市场（COMESA）与南部非洲发展共

同体（SADC）等区域合作组织进入非洲市场• 完善的自由港• 无外汇管制• 已有所有主要的审计公司和多家国际银行入驻• 高素质的双语人才（英法双语）• 便利的时区–GMT+4.00• 服务质量和有竞争力的成本• 有竞争力的税收框架• 不断发展的《促进与保护投资协定》（IPPAs）及《避

免双重征税协定》（DTAAs）的网络

Competitive AdvantagesMauritiusisrecognisedasaninternationalfinancialcentre(IFC) of substance.

• Sound legal and regulatory framework• Consistently white-listed by the OECD• Classifiedaslargelycompliantonexchangeof

information• Access to African markets via regional cooperation

groups – COMESA, SADC• Well established Freeport• No foreign exchange control• Presenceofallmajorauditfirmsandseveral

international banks• Highlyqualifiedbi-lingualprofessionals(Englishand

French)• Convenient time zone – GMT+4.00• Quality and competitive cost of services• Competitive Tax Framework• Growing network of Investment Promotion and

Protection Agreements (IPPAs) and Double Taxation Avoidance Agreements (DTAAs)

Mauritius, your preferred investment gateway into Asia and Africa

毛里求斯，您的亚非投资优选门户

Our Directors我司负责人Rama SithanenChairman董事长[email protected]

Kapil Dev JooryFounder Director创始人董事[email protected]

Divya Basanta LalaDirector, Finance财务部总监[email protected]

Fareed SoreefanDirector, Compliance and Control合规与控制部总监[email protected]

Sudesh Basanta LalaDirector, Human Resources人力资源部总监[email protected]

Zakir NiamutAssociate Director, General Operations一般运营部副总监[email protected]

Couldip Basanta LalaFounder Director创始人董事[email protected]

Anupama Basanta LalaDirector, Legal法务部总监[email protected]

Rubina ToorawaChiefOperatingOfficer首席运营官[email protected]

Akshar MaherallyDirector, Taxation税务部总监[email protected]

Peggy SoobiahAssociate Director,Corporate Risk and Advisory企业风险与咨询部副总监[email protected]

Yash BeehareeAssociate Director, Regulatory and Process Controls法规和过程控制部副总监[email protected]

Trustsand other vehicles

50+

50多家信托与其他载体

Premium Quality. Delivered at Fastest Response Time.

质量上乘，迅捷交付。

Advisory | Tax | Funds | HNWIs | Corporate | Outsourcing

顾问|税务|基金|高净值人士|公司|外包


International Financial Services Limited 国际金融服务有限公司IFS Court, Bank StreetTwentyEight Cybercity

Ebene 72201Republic of Mauritius 毛里求斯共和国

Tel 电话: +230 467 3000 Fax 传真: +230 467 4000Email 电子邮件: [email protected]


Documents

Premium Quality. Delivered at Fastest Response Time. · 2016. 11. 29. · • Private Equity software (eFront) • Enterprise Management System • Microsoft Dynamics CRM • Sophisticated